Sponsored Ad

Ad 1
Ad 2
Ad 3
Ad 4
Ad 5
Ad 6
24 C
Kenya
Friday, May 8, 2026
Home Blog Page 368

How 4 Employees Stole Ksh31 Million From Company In Fraud Scheme

The Directorate of Criminal Investigations (DCI) has revealed how four employees allegedly orchestrated an internal fraud scheme that saw their employer lose more than Ksh31 million.

In a statement on Monday, February 23, the agency announced that the suspects had been arrested and arraigned in court following investigations into what it described as a sophisticated and prolonged financial crime.

“Four suspects have been arrested and arraigned in court following a painstaking investigation into a sophisticated internal fraud scheme that saw a company lose over Ksh31 million,” the statement read.

The DCI identified the four suspects, specified the period of the alleged fraud between January 2024 and September 2025, adding that the offences occurred in Makadara, Nairobi County.

“On diverse dates between January 2024 and September 2025, within Makadara, Nairobi County, Esbon Wamathu Wandugo, Albert Kiptanui Kosgei, Mary Wamoyo Muriuki and Godfrey Otieno Owino, allegedly orchestrated a calculated plan to siphon and launder Ksh31,053,520 from their employer, Kaluworks Limited,” the statement added.

According to investigators, the four suspects were employees entrusted with fiduciary responsibilities and are accused of deliberately abusing their positions over an extended period to manipulate the company’s financial systems for personal gain.

“According to investigations, the suspects, all employees entrusted with fiduciary responsibilities, abused their positions of trust in a deliberate and sustained scheme designed to manipulate the company’s financial systems for personal gain,” the statement continued.

Detectives further disclosed that the fraud heavily relied on deception, particularly through the falsification of accounting records and omission of critical details in key financial documents.

“Detectives established that deception was central to the execution of the fraud. The quartet is reported to have willfully falsified accounting records by omitting critical material particulars from key financial documents, including payment vouchers, cashbooks and ledger accounts,” the statement further read.

The agency explained that the omissions and alterations distorted the company’s true financial position and concealed unauthorized withdrawals and fraudulent transactions.

“Through these calculated omissions and alterations, they misrepresented the true financial position of the company, effectively masking the unauthorized withdrawals and fraudulent transactions,” the statement noted.

Investigators said the scheme was elaborate and sustained, allowing the suspects to drain and launder millions over a long period without immediate detection.

“The elaborate scheme enabled them to drain and launder millions over an extended period without immediate detection, consequently causing the company a colossal financial loss,” the statement explained.

The DCI also revealed that after obtaining the funds, the suspects allegedly took steps to conceal the proceeds by depositing the money into third-party and personal bank accounts.

“Further investigations revealed that after fraudulently obtaining the funds, the suspects took additional steps to conceal and disguise the illicit proceeds. The stolen monies were deposited into third-party accounts as well as personal bank accounts, a move investigators believe was intended to obscure the nature, source, ownership and movement of the funds in a classic layering tactic associated with financial crimes and money laundering,” the statement noted.

The four suspects have since been arraigned in court to face charges related to money laundering, acquisition of proceeds of crime, stealing by servant, and false accounting by servant.

They were released on a cash bail of Ksh500,000 and one surety of a similar amount or an alternative bond of Ksh3 million. 

The matter will be mentioned on March 5, 2026, for pretrial.

Lexus worth Ksh. 35 million stripped in daring Kirinyaga robbery

Residents of Kiamuthambi village in Kirinyaga Central are reeling from a daring robbery in which a Lexus valued at Ksh. 35 million was stripped of its spare parts.

The incident occurred at the home of businesswoman Rose Muriuki, leaving her family and the wider community in shock.

According to family members, including John Muriuki Kiama and Anne Mwaniki, more than 20 armed suspects arrived at the well-fenced homestead in two vehicles in the dead of night.

The gang reportedly overpowered the watchman, Anthony Namanda, tying him up before gaining access to the house.

Namanda, who was on duty at the time, said the suspects appeared well-organized and knew exactly what they were looking for. “They came in quietly and tied me up before I could even react,” he said.

The suspects are said to have drugged Muriuki and her female friend by spraying an unknown substance into their bedroom while they slept. They then proceeded to strip the Lexus of its spare parts, making away with the valuables between midnight and 4 am.

The victims only regained consciousness at about 9 am the following day while in hospital, where they discovered what had happened.

“This is the first time I’ve seen a vehicle stripped of its spare parts. I’ve owned vehicles for over 40 years, but I’ve never seen anything like this,” said Kiama.

Residents suspect the thieves were not locals but experts from Nairobi familiar with high-end vehicles.

“Who knows about these vehicles in Kirinyaga? These people are experts. They stripped every part,” said Mwaniki, echoing the sentiments of many in the community.

Detectives have since visited the scene and launched investigations into the incident.

The family says it is still coming to terms with the brazen theft, which has left them feeling vulnerable and concerned about their safety.

Man Utd Defender Leny Yoro banned from driving in UK after speeding at 72mph past homes and a school

The Manchester United centre back’s £170,000 Porsche Cayenne GTS was caught on camera last August.

Court papers reveal the 20-year-old was in a 30mph speed limit area in the Manchester suburb of Withington.

Lawyers for the French defender issued an apology on his behalf at Crewe magistrates’ court.

They said the footballer had been “rushing to take a friend to the railway station” and that the road was clear of traffic at the time.

Yoro, who had pleaded guilty to speeding and was not summoned to appear in court, was banned from driving for six months

He was ordered to pay a £666 fine, £120 in costs and a £266 victim surcharge.

Lisa Nevitt, Yoro’s lawyer from the firm Burton Copeland, wrote to the court highlighting the footballer’s “prompt guilty plea” and setting out that he “would not seek to argue that he should not be disqualified”.

She added: “He is not liable to a totting up disqualification but understands because of the speed involved that it is highly likely the court will impose a disqualification rather than penalty points.

“Our client would like to take this opportunity to apologise for the incident which came about as he was rushing to take a friend to the railway station.

“Our client further states that he believes where the speeding took place was at a point where the road was broad and there was little prospect of being any contact with any vulnerable road users such as pedestrians.”

Court records show Yoro was among more than 7,000 people across England and Wales to be prosecuted for speeding last week, with magistrates imposing fines totalling more than £20,000 and banning 115 drivers.

Two people killed in crash on Mombasa Road Near Salama

Two people have been killed and another injured in a road accident involving a tour vehicle and a trailer at Mlima Kiu near Salama Town, along the Mombasa-Nairobi highway in Makueni County.

Police said the crash claimed the lives of a female tourist from Belgium and the driver of the tour vehicle, who died at the scene.

A male tourist from Portugal sustained serious injuries and was rushed to hospital for treatment.

The injured tourist was picked up by an ambulance from Sultan Hamud Sub-County Hospital and taken to the facility, where the bodies of the two victims were also moved to the hospital morgue.

The tourists are said to have arrived in Kenya on Sunday and were travelling to Mombasa by road at the time of the accident.

UK says ‘nothing is off the table’ in response to US tariffs

Downing Street has said no reciprocal action is “off the table” if the US does not honour its tariff deal with the UK, but added that “no one wants a trade war”.

It comes after US President Donald Trump announced a 15% tariff on all countries from Tuesday.

The prime minister’s official spokesman said the “majority” of the UK-US deal, such as the tariffs on cars, steel, and pharma, was not expected to change, but described the situation as “evolving” and said discussions between the UK and US were ongoing.

Meanwhile, the EU put its US tariff deal on holdon Monday in response to the 15% tariff announcement as Trump warned that countries that “play games” will face even higher tariffs.

On Friday, the US Supreme Court outlawed most of the global tariffs that Trump had announced last year, saying the president had overstepped his powers.

That ruling affected all tariffs Trump had introduced using the International Emergency Economic Powers Act (IEEPA), which includes all those announced on “Liberation Day” last year.

Trump then announced a new 10% global tariff would replace the ones struck down, and on Saturday revised the rate to 15%.

Britain’s Business and Trade Secretary Peter Kyle said he has raised concerns over Trump’s tariff plans with his US counterpart, Jamieson Greer.

Kyle said he is “laser-focused on protecting businesses and the British public and all options are on the table”.

He also stressed the importance of both sides honouring the existing trade deal between the UK and US.

The Trump administration’s new15% tariff will be introduced as a temporary solution under Section 122 of the 1974 Trade Act. Some products will be exempted under the levy, such as critical minerals, metals and pharmaceuticals.

Analysis from think tank Global Trade Alert (GTA) found that the UK will be among the countries worst hit if the 15% global tariff goes ahead because it had negotiated a 10% tariff deal with the US.

Meanwhile, the GTA said countries such as China and Brazil, which currently have higher tariff rates, would be better off.

The 15% global levy does not affect tariffs the UK and US had agreed on specific sectors, such as steel, aluminium, pharmaceuticals, automobiles and aerospace, which represent most of the UK’s trade with the US.

Only sectors beyond those the UK had negotiated separate sectorial tariffs would face the 15% global rate.

This is because the Section 122 legislation Trump has said he will use to impose his 15% tariff is different from the way in which tariffs on specific sectors are introduced.

The British Chamber of Commerce’s president, Andy Haldane, told the BBC the UK would “sit towards the bottom of league table” of trade partners if Trump’s 15% tariff came into effect.

“The perversity of what happened of the weekend was that those who got good deals, the allies, have been most disadvantaged,” he added.

‘On hold until further notice’

US trade representative Greer told CBS on Sunday that he had spoken to the EU and other countries over the weekend.

“The deals were not premised on whether or not the emergency tariff litigation would rise or fall,” he said.

“These deals are going to be good deals. We expect to stand by them. We expect our partners to stand by them.”

Despite Greer’s assurances, the EU Parliament said on Monday it would put the deal it had secured with the US last year “on hold until further notice”.

Bernd Lange, chair of Parliament’s international trade committee, said “the situation is now more uncertain than ever”.

“Clarity and legal certainty are needed before any further steps can be taken,” he added in social media post.

In a possible reference to the EU’s decision, Trump wrote on Truth Social on Monday that “Any Country that wants to “play games” with the ridiculous supreme court decision […] will be met with a much higher Tariff, and worse, than that which they just recently agreed to”.

The UK prime minister’s official spokesman said: “Our approach to the US has always been pragmatic.

“We continue to have productive conversations with them… and those discussions are happening at all levels, but nothing is off the table at this stage.

“Industry doesn’t want to see a trade war where both sides keep escalating the situation, and that’s why our focus is on constructive engagement with our US counterparts to retain the UK’s competitive advantage.”

Richard Rumbelow, director of international business at manufacturing industry body Make UK, said many UK exporters will be “concerned at the further prospect of trade disruption to goods entering the US market”.

“Clarity is now urgently required on how UK exports will be treated on arrival into the United States,” he added.

Robert Mugabe’s son charged with attempted murder in South Africa

By Bonface Mulyungi

The youngest son of Zimbabwe’s late former President Robert Mugabe has been formally charged with attempted murder at a brief appearance in a South African court.

Bellarmine Mugabe, 28, was arrested last week after a 23-year-old man was shot and injured at a property in an upmarket suburb of Johannesburg last Thursday. He was then taken into custody alongside his bodyguard – neither man has commented on the charges.

Appearing in court, dressed in black, Mugabe looked calm during the proceedings.

Bellarmine is the youngest son of Robert and his second wife Grace Mugabe. Robert Mugabe, who died in 2019, led Zimbabwe for 37 years before being forced out of power at the age of 93 in 2017.

Searching the property in Hyde Park where the shooting happened, police have found bullet cartridges but no firearm so far.

Mugabe and Tobias Tamirepi Matonhodze, 33, also face additional charges, including defeating the ends of justice, which relates to the missing firearm, prosecutors say.

The victim is in hospital and in a critical condition.

Speaking outside court, Mugabe’s lawyer Sinenhlanhla Mnguni provided an update on his well-being, telling reporters his client was “fine” as he remains in custody.

Describing the circumstances of the shooting, prosecutors allege that “an altercation occurred between the victim and the accused inside Mugabe’s home”.

While attempting to flee the victim was then allegedly “shot in the back and collapsed outside the gate” and the gate was then closed, according to a statement from the National Prosecuting Authority.

The case against Mugabe and Matonhodze was postponed until 3 March when a bail application will be made.

Porn company fined £1.35m by Ofcom over age check failings

BBC -Ofcom has fined a porn company £1.35m for failing to introduce proper age verification measures on its websites.

The media regulator said 8579 LLC’s sites did not have “highly effective” methods to check UK visitors were over 18 and prevent children accessing the content.

The fine – Ofcom’s largest levied under the Online Safety Act (OSA) so far – comes after it began probing the firm “within days” of age check rules taking effect in July 2025.

8579 LLC has also been fined a further £50,000 for not responding to Ofcom’s information requests.

According to Ofcom, the company failed to implement highly effective age checks on most of its porn sites between 25 July and at least 19 November 2025.

The regulator says 8579 LLC must implement robust methods to check UK visitors are over 18 on one remaining site before 17:00 GMT on Monday, or face an additional £1,000 daily penalty.

George Lusty, director of enforcement at Ofcom, said it had “been clear” adult sites needed to deploy robust age checks to protect children in the UK form seeing porn.

“Those that fail to do this – or ignore legally binding requests from us – should expect to face fines,” he added.

The regulator is also requiring 8579 LLC to provide Ofcom with a complete list of all sites it operates, after failing to respond to the regulator’s information requests.

It risks a further additional daily fine of £250 if it does not comply.

Ofcom has already launched probes into many porn sites lacking age checks and handed down decisions, including fines, for some.

In December it fined porn company AVS Group Ltd £1m for continued non-compliance with the OSA.

Ofcom later said AVS had rolled out age checks on some of its porn sites.

Meanwhile on 2 February, Pornhub began restricting access to its website in the UK.

Aylo, Pornhub’s parent company, said the OSA had “not achieved its goal of protecting minors”.

It also said the law had “diverted traffic to darker, unregulated corners of the internet”.

The Act is a set of laws and duties online platforms must follow, that are implemented and enforced by Ofcom.

Under its Children’s Codes, platforms must also prevent young people from encountering harmful content relating to suicide, self-harm, eating disorders and pornography.

Dog walkers discovered 2,000-year-old beach footprints

BBC -Archaeologists have described their race against time to document rare 2,000-year-old footprints uncovered on the Angus coast before the winter storms which had revealed them also wiped them away.

The human and animal prints were discovered by dog walkers Jenny Snedden and Ivor Campbell in ancient clay deposits at Lunan Bay beach near Montrose.

They had lain undiscovered beneath sand dunes but were exposed when they were scoured away by strong winds and high tides.

A team from Aberdeen University was despatched to document the scene, stopping to pick up supplies like plaster of Paris from craft shops on the way, before the site was destroyed by the weather forever.

Lunan Bay locals Ivor and Jenny were walking their dogs Ziggy and Juno along the sands late last month when they saw that storm damage to the dunes had revealed a fresh layer of clay – and Ivor noticed distinct markings.

He called council archaeologist Bruce Mann on 26 January who called in expertise from the University of Aberdeen who were on site the following day.

Prof Kate Britton from the university said it was a real archaeological emergency.

“This email came in quite late at night and we really rushed to get all our materials together,” she said.

“We had a lot of late night phone calls planning how we could get to the site and record it, because it was revealed by these unseasonably harsh storms we’ve all been experiencing in Scotland this winter.

“But of course, those storms had revealed the site, but were also actively destroying it at the same time.”

The team worked in wind speeds of more than 55mph (88km/h), while being struck by whipped up sand, to preserve evidence of the footprints.

The university said similar markings had been identified at sites in England including the Severn Estuary, Formby in Merseyside, and Happisburgh in Norfolk, but there was no previous record of a similar site in Scotland.

“There are very few sites like this globally, it needs to be said,” said Britton.

“What’s interesting is the sandy beach there now, it didn’t used to be like that.”

She said it would previously have been a “lush salt marsh” full of plants which would have attracted animals and, in turn, humans – possibly for fishing or hunting.

She added that as well as delivering a “snapshot moment” it also showed how people had lived and what their environment had been like.

The team were able to record and map the site, and capture 3D models and physical casts of the prints.

Radiocarbon dating of preserved plant remains confirmed the markings were made about 2,000 years ago.

Ongoing analysis has identified footprints of red deer, roe deer and other animals as well as humans.

They were also able to capture drone images which will help establish a baseline for examining the rate of erosion of this part of the coast – and the risks to other potential sites.

Three police officers injured in IED blast on their water bowser in Fafi, Garissa

At least three police officers from the General Service Unit were injured following an Improvised Explosive Device (IED) attack in Fafi Subcounty, Garissa county.

Police said the incident happened at around 6:33 am on February 23, 2026, at Harbole area.

Those behind the attack are believed to be al-Shabaab terrorists operating in the area, police said.

The officers from General Service Unit (GSU) Fafi Operations Camp were on their way to search for water aboard a water bowser when they encountered an underground IED.

It had been dug and set on the road when it went off.

The explosive device detonated as the vehicle passed over it, extensively damaging the bowser’s engine section.

Three officers who were on board sustained injuries in the blast.

Police said the team was under escort by Mine-Resistant Ambush Protected vehicle (MRAP) 5170, which responded immediately to the scene and facilitated the rescue operation.

The injured officers were rushed to a nearby dispensary for first aid and stabilisation and were awaiting airlift to Nairobi for specialised medical attention, police said.

Security agencies have since heightened operations in the area as investigations into the attack continue. The area is seen as a breeding ground for terror groups which emanate from neighbouring Somalia through the porous border.

The security agencies have vowed to protect Kenyans and will always remain vigilant.

The area is under the multi-agency security operation and is near the Kenya-Somalia border.

The multi-agency operation seeks to flush out the militants from the.

This has seen a significant reduction in such incidents. The area has been facing an increase in terror-related attacks.

KeNHA closes Migori footbridge indefinitely over rising water levels

The Kenya National Highways Authority (KeNHA) has announced the indefinite closure of the Migori Footbridge along the Isebania–Sare (A1) Road following structural damage caused by rising water levels on River Migori.

The Authority said heavy rains have swollen the river, washing away gabion protection on the upstream side of the bridge and leaving the pedestrian crossing dangerously compromised.

In a statement on Monday, KeNHA warned that the footbridge is currently cut off and hanging precariously, posing a safety risk to users.

“The Kenya National Highways Authority (KeNHA) wishes to inform the public and all road users that the section at the Migori Footbridge along the Isebania–Sare (A1) Road will be closed to traffic indefinitely,” the notice stated.

Pedestrians who normally use the crossing have been advised to instead utilise the main bridge designated for motorised traffic during the closure period.

The authority said it is closely monitoring the situation and will resume reinstatement works once water levels subside and the site is safe for engineers to operate.

KeNHA Director General Luka Kimeli expressed regret over the inconvenience caused and appealed for public cooperation as mitigation measures continue.

The closure comes amid ongoing heavy rains being experienced in several parts of the country, which have raised water levels in major rivers and affected key infrastructure.

Earlier, the County Government of Migori issued a public advisory warning residents and road users of emerging structural concerns affecting the main Migori Bridge in Migori Town.

The county said technical observations had detected visible deterioration on the Suna West expansion joints of the bridge, prompting urgent safety attention.

In a statement, Migori Governor Ochilo Ayacko advised the public to minimise use of the bridge where possible.

Motorists and pedestrians who must cross have been urged to exercise heightened vigilance and strictly follow any safety guidance issued on site.

Governor Ayacko cautioned road users to take extra care, noting that the structure is showing worrying signs of distress.

“The County Government of Migori wishes to inform residents and all road users of a developing structural concern affecting the main Migori Bridge in Migori Town. Technical observations have identified visible signs of deterioration on the Suna West expansion joints of the bridge, raising safety concerns that require urgent attention,” Ayacko said.

He warned that the bridge has exhibited serious structural weaknesses, particularly on the Suna West side joints, and advised road users to avoid the crossing where possible or proceed with utmost caution as assessments continue.

Migori is among the counties that have been listed by the Kenya Meteorological Department to receive heavy rains in the coming days.

The Department warned residents to brace for potential floods from Saturday, February 21, to Wednesday, February 25, 2026.

The advisory affects counties across the Lake Victoria Basin, the Rift Valley, the Highlands east and west of the Rift Valley, including Nairobi. It is expected to spread to the Southeastern Lowlands and Coastal region, particularly the South Coast.

According to Met, rainfall in the affected areas is likely to exceed 20mm within 24 hours on Saturday and may intensify to more than 30mm daily from Sunday to Tuesday (February 22-24). 

Create a free account, or log in.

Gain access to read this content, plus limited free content.

Yes! I would like to receive new content and updates.

Sponsored Ad

Ad 1
Ad 2
Ad 3
Ad 4
Ad 5
Ad 6